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ProVen Growth and Income VCT plc: Result of AGM

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ProVen Growth and Income VCT plc
14 July 2021

Annual General Meeting

At the Annual General Meeting (“AGM”) of ProVen Growth and Income VCT plc, held on Wednesday 14 July 2021, all resolutions were passed.

Details of the proxy votes in respect of the AGM resolutions which were received by 10.00am on 12 July 2021, being 48 hours before the time of the AGM (excluding weekends and public holidays) are set out below:

For specific

For discretion

For - total

Against

Total

Withheld



Res 1

9,521,620

418,546

9,940,166

22,628

9,962,794

12,784

95.57%

4.20%

99.77%

0.23%

100.0%



Res 2

8,719,931

488,989

9,208,920

472,666

9,681,586

293,992

90.07%

5.05%

95.12%

4.88%

100.0%



Res 3

8,703,761

488,989

9,192,750

502,127

9,694,877

280,701

89.78%

5.04%

94.82%

5.18%

100.0%



Res 4

9,585,520

357,378

9,942,898

9,294

9,952,192

23,386

96.32%

3.59%

99.91%

0.09%

100.0%



Res 5

9,213,208

477,507

9,690,715

233,946

9,924,661

50,917

92.83%

4.81%

97.64%

2.36%

100.0%



Res 6

9,354,409

440,250

9,794,659

119,400

9,914,059

61,519

94.36%

4.44%

98.8%

1.2%

100.0%



Res 7

9,163,105

418,546

9,581,651

314,241

9,895,892

79,686

92.59%

4.23%

96.82%

3.18%

100.0%



Res 8

9,148,543

429,673

9,578,216

317,566

9,895,782

79,796

92.45%

4.34%

96.79%

3.21%

100.0%



Res 9

9,161,962

429,673

9,591,635

322,418

9,914,053

61,525

92.42%

4.33%

96.75%

3.25%

100.0%



Res 10

9,260,811

429,673

9,690,484

183,595

9,874,079

101,499

93.79%

4.35%

98.14%

1.86%

100.0%



Res 11

9,050,118

730,899

9,781,017

126,826

9,907,843

67,735

91.34%

7.38%

98.72%

1.28%

100.0%



Res 12

8,560,728

730,899

9,291,627

566,919

9,858,546

117,032

86.84%

7.41%

94.25%

5.75%

100.0%



Res 13

9,054,250

725,724

9,779,974

147,802

9,927,776

47,802

91.2%

7.31%

98.51%

1.49%

100.0%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Beringea LLP
Company Secretary
Telephone 020 7845 7820


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